REG - Red Rock Resources - Result of AGM

Red Rock ResourcesAnnouncement

19/02/2026 16:01

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RNS Number : 7239T  Red Rock Resources plc  19 February 2026

Red Rock Resources Plc

("Red Rock" or the "Company")

 

Results of Annual General Meeting

 

 

19 February 2026

 

Red Rock Resources Plc (London AIM: RRR), the natural resource exploration and
development company, with interests in gold, base metals, battery metals, and
hydrocarbons, principally in Africa and Australia, announces that at the
Annual General Meeting, held today 19 February 2026 at 9:00 am, the votes cast
at the meeting by shareholders voting in person or by proxy, including those
cast in respect of shareholders who have appointed the Chairman of the meeting
as their proxy, were as follows:

 

                             % of votes cast                 Discretion to Chairman               Total

 Resolution   For                             Against                                Withheld
 1            2,885,617,294                   12,780,693     94                      91,643,099   3,190,303,556
 2            2,753,983,056                   136,547,652    0                       99,510,472   3,190,303,556
 4            2,877,928,810                   9,972,097      0                       102,140,273  3,190,303,556
 5            2,650,725,514                   246,635,367    0                       92,680,299   3,190,303,556
 6            471,979,843                     2,417,434,076  0                       100,627,261  3,190,303,556
 7            2,648,001,625                   241,258,772    0                       100,780,783  3,190,303,556
 8            2,873,492,132                   15,307,529     0                       101,241,519  3,190,303,556
 9            2,812,905,157                   76,347,457     0                       100,788,566  3,190,303,556

 

Resolution 3 was not put to the meeting as Mr Sam Quinn had asked for his name
not to go forward for reappointment as a director.

 

All other Resolutions put to the meeting were passed with the exception of
resolution 6 which failed.

 

 

Red Rock Chairman Andrew Bell stated: "The Board thanks shareholders for once
again showing their confidence in our endeavours. We are sorry to see Sam
Quinn depart as a director, and are grateful for his valuable help and support
through good times as through bad."

 

For further information, please contact:

Andrew Bell 0207 747
9990
Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396         NOMAD
Beaumont Cornish Limited

Bob Roberts 0203
8696081
Broker Clear Capital Corporate Broking

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

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